Company number 08642812
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 90 MILL LANE, LONDON, NW6 1NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 8 August 2016 with updates; Registration of charge 086428120004, created on 8 April 2016. The most likely internet sites of MASTERS PROPERTIES LIMITED are www.mastersproperties.co.uk, and www.masters-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Masters Properties Limited is a Private Limited Company.
The company registration number is 08642812. Masters Properties Limited has been working since 08 August 2013.
The present status of the company is Active. The registered address of Masters Properties Limited is 90 Mill Lane London Nw6 1nl. The company`s financial liabilities are £6218.23k. It is £-228.66k against last year. The cash in hand is £2.9k. It is £-240.42k against last year. And the total assets are £123.66k, which is £-213.85k against last year. SHEIKH, Abdul Rauf is a Director of the company. SHEIKH, Inaam Ul Hassan is a Director of the company. The company operates in "Buying and selling of own real estate".
masters properties Key Finiance
LIABILITIES
£6218.23k
-4%
CASH
£2.9k
-99%
TOTAL ASSETS
£123.66k
-64%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Abdul Rauf Sheikh
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Inaam Ul Hassan Sheikh
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASTERS PROPERTIES LIMITED Events
26 Aug 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Apr 2016
Registration of charge 086428120004, created on 8 April 2016
15 Apr 2016
Registration of charge 086428120003, created on 8 April 2016
02 Nov 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 1 more events
10 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
03 Sep 2014
Registration of charge 086428120002, created on 29 August 2014
31 Jul 2014
Registration of charge 086428120001, created on 29 July 2014
09 Jul 2014
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 9 July 2014
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
8 April 2016
Charge code 0864 2812 0004
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tile giant, southend arterial road, romford, essex, RM3…
8 April 2016
Charge code 0864 2812 0003
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-18 onslow parade, osidge lane, east barnet, london, N14…
29 August 2014
Charge code 0864 2812 0002
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22-26 (even) sandgate road folkstone…
29 July 2014
Charge code 0864 2812 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…